Drug Related Seizure of Property Cases filed in Ohio
Cases 141 - 150 of 538
United States of America v. 30,600.00 in U.S. Currency
as 3:2015cv00141
Plaintiff: United States of America
Defendant: 30,600.00 in U.S. Currency
Claimant: Holdon Miles Lingrell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,421.00 In U.S. Currency et al
as 1:2015cv00690
Plaintiff: United States of America
Defendant: $10,421.00 In U.S. Currency and $3,000.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,325.00 in U.S. Currency
as 1:2015cv00480
Plaintiff: United States of America
Defendant: $9,325.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,000.00 in U.S. Currency
as 1:2015cv00414
Plaintiff: United States of America
Defendant: $33,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
as 2:2015cv00174
Plaintiff: United States of America
Defendant: Ten Thousand Eight Hundred Ninety-Six and 00/100 Dollars ($10,896.00) in United States Currency
Claimant: David E. Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2015cv00046
Plaintiff: United States of America
Defendant: Eight Thousand Seven Hundred Ninety-Six and 00/100 Dollars ($8,796.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,952.00 in U.S. Currency
as 1:2014cv02773
Plaintiff: United States of America
Defendant: $6,952.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,900.00 in U.S. Currency
as 3:2014cv02555
Plaintiff: United States of America
Defendant: $8,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. First Merit Bank Account #XXXXXX1356 in the name of Perfect Touch Ultimate Cleaning, in the amount of $83,560.25
as 5:2014cv02512
Plaintiff: United States of America
Defendant: First Merit Bank Account #XXXXXX1356 In the name of Perfect Touch Ultimate Cleaning in the amount of $83,560.25
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Four (24) Assorted Firearms et al
as 2:2014cv02170
Plaintiff: United States of America
Defendant: Twenty-Four (24) Assorted Firearms and Four (4) Assorted Firearms
Movant: Raymond Cunningham, Wanda Cunningham, Raymond Cunningham, Jr. and others
Cause Of Action: 21 U.S.C. § 881

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